Commercial Fraud
This practice in Leicester has gained very substantial experience over many years in providing advice and representation to clients prosecuted by the Serious Fraud Office, Serious Fraud Crime Units of the Police, the Department of Trade and Industry, HM Revenue & Customs, the Financial Services Authority and other regulatory authorities. Prior to any Court proceedings, we provide advice and representation during the investigatory stage of such matters.
It is our experience that such investigations and Court proceedings are very protracted in their length and require detailed, expert and specialist knowledge and representation. The firm has acted in many of the most complex high profile of cases
- Diversion Fraud
- Fraudulent Trading
- MTIC or Carousel Fraud
- Money Laundering
- VAT Fraud
- Revenue & Tax Fraud
- Directors Disqualification
- Restraint Orders
- Confiscation Orders
- Insurance Fraud
- Pension Fraud
- SFO Investigations and Prosecutions